HIVAN
Board
3 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Interm bestuur en externe vertegenwoordiging Het bestuur en de vertegenwoordiging van de vennootschap berust bij de zaakvoerders als…”deed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayHendrik Vandererven
Statutory manager
Statutory manager
Ignace Vandererven
Statutory manager
Statutory manager
Vandererven Romain
Statutory manager
Statutory manager
Board
Mandates as a list
- Hendrik Vandererven
- Statutory manager, appointed by deed of 05-01-2024, still in office
- Ignace Vandererven
- Statutory manager, appointed by deed of 05-01-2024, still in office
- Vandererven Romain
- Statutory manager, appointed by deed of 30-06-2025, still in office
Control
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde ontslagen door algemene vergadering bij gewone meerderheid, zaakvoerder moet vennoot zijn gedurende ganse duur mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · 50 shares